Protealis
ActiveFrom the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Protealis has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of -€5.0m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 79% of 271 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
9 directors, last change in 2026
Board 9
AMPHIBEAN BV
Current
BROEKAERT Willem
Current
Innovation Industries Fund II Coöperatief U.A.
Current
HAESEN Patrik
Current
David Buckeridge Investigations Limited
Current
KORYS MANAGEMENT
Current
Director · since 09-01-2024 · Public limited company · permanent representative: DE SMET Vincent Camille · in the 2025 annual accounts, filed on 05-06-2026
Hartmut van Lengerich
Current
Onafhankelijke niet uitvoerende bestuurder · since 01-04-2024 · in the 2025 annual accounts, filed on 05-06-2026
DE LIER BV
Current
Independent director · since 17-12-2024 · Legal entity · permanent representative: François van Lierde · in the 2025 annual accounts, filed on 05-06-2026
Show all 9 directors
Tom Viaene
Current
Oprichtende entiteit bestuurder · since 01-04-2026 · in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 2
DE SMET Vincent Camille
Current
Permanent representative · appointed in the act of 25-01-2024 · for KORYS MANAGEMENT
François van Lierde
Current
Permanent representative · appointed in the act of 30-01-2025 · for DE LIER BV
Statutory auditor 1
Deloitte Bedrijfsrevisoren
Current
Statutory auditor · since 07-05-2025 · permanent representative: Pieter-Jan Van Durme · in the 2025 annual accounts, filed on 05-06-2026
Mandate history
16 people, 10 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| AMPHIBEAN BV |
|
| BROEKAERT Willem |
|
| Innovation Industries Fund II Coöperatief U.A. |
|
| HAESEN Patrik |
|
| David Buckeridge Investigations Limited |
|
| KORYS MANAGEMENT |
|
| Hartmut van Lengerich |
|
| DE LIER BV |
|
| Tom Viaene |
|
| Deloitte Bedrijfsrevisoren |
|
| CARDOEN Johan |
|
| François van Lierde |
|
| VAN LIERDE François Jules |
|
| BADEL INVEST |
|
| Katrien Swerts |
|
| Marc Ballekens |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid van de raad van bestuur De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle_machten_artikel_2:87_WVV_zonder_bijzondere_machtiging, av kan te allen tijde beperken bij gewone meerderheid”
Articles of association, deed of 12-07-2024
Owners and capital
Owners
4 ownersOwners 4
-
11.9%
-
11.88%
-
11.5%
-
0.23%
Capital and shareholders
Capital over the years
- 04-06-2026 Capital reduction of €8,821,199.93 · to €9,062,217.57 · “aanzuivering van geleden verliezen”
- 12-07-2024 Capital increase of €1,000,005 · to €21,182,168.34 · 800,004 new shares · in cash
- 12-07-2024 Capital reduction of €3,298,750.84 · to €17,883,417.50 · “aanzuivering van geleden verliezen”
- 25-01-2024 Capital increase of €10,000,003.75 · to €24,080,003.75 · 8,000,003 new shares · in cash
- 25-01-2024 Capital reduction of €3,897,840.41 · to €20,182,163.34 · “aanzuivering van geleden verliezen”
- 17-03-2023 Capital increase of €4,039,200 · to €14,080,000 · 4,039,200 new shares · in cash
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Waarnemer zonder stemrecht, raad van bestuur”Other provision: “Verplaatsing zetel hoofdkantoor bijkantoor, joint-venture_of_lange_termijn_overeenkomst”Other provision: “Bestuursbevoegdheid, meest uitgebreide macht voor voorwerp”Other provision: “Controle, een of meer commissarissen of iedere aandeelhouder indien geen commissaris benoemd of te benoemen”Other provision: “Handtekening_dragend_schriftelijk_per_brief_e-mail_of_middel_artikel_1.5_BW_neerlegging_op_bureau, vertegenwoordiging op av”Other provision: “Aanwezigheidslijst, naam voornamen woonplaats of benaming zetel en aantal aandelen”Other provision: “Bestemming winst, algemene vergadering binnen wettelijke grenzen”Liquidation distribution: “Houders_Bevoorrechte_A_bij_voorrang_per_aandeel, liquidatiepreferentie”9 more provisions in the deed, see the deed of 12-07-2024
Articles of association, deed of 12-07-2024 (in Dutch)